HDBanK

rd rnixu cAp Hrurn rur riN ounr;

(Ap dgng cho KHDN)
DVKD: Dek N6ng Ngay: ll/10/2022
Ma don vi kinh doanh:297 'Io trinh s6: 0l
Mi SP thi tin diu: 001-VtSA Credit Corporsre XANG DAU
dUng xtrng
Mt SP the tin d{ng xlng diu: VS_CR_COR_XI)

l. TI6ng tin khdch hing:

- Ten khech hang: cOxc ry lnss MTV DINH cIA Ma CtF: 1t1716.11
DAK NONG
- Loai hinh DN I
i C'ry TNHH MTV Ten vii-it tir
- O Nam rhenh l6p: 20t ]
Lich slrhinh lhanhl V6n diau lC DN: 9 ti
' Giay CN DKKD:
i tr Narn bal dau hoer donts rhlrc te: 20 tJ
56:6400285135 ngdy c6p t3/OSDOl3
- Dia di6m KD theo GP T6 2. Phudng Nghia TAn. TP Gia Nghia. Dik
N6,lg Dien lhoai: 0979815678
- Dia diam KI) thrc te
Fa,\:
X6p hens TD Bi ilDBank Quy IV/2022:AA MA C]C
Xop hanS lD nhanh (rudn! hoD Xdp hang tD nhanh):
GiAm d theo DINH IJt]U C6NG
2. HMTD th6lln dTtrg: tr Cip mrii EI T6i cip O C6p tihg HMTD
C69 ph€ duyet: EI HDTD co sd/TDV tr Khdc: HOm KV

Oi xudt HMTO tte tin agng rri HDBenk: (don vi: t.ieu M\D va,4oac nghin USD)
Loai sii tidn Losi tian Thoi hCn
- HM tha rln dung 200 VND 36 Th{ng
Tiing: 1 quy d6i VND)
2. \ udn tni
- Ngudn chinh: EI 'fu hoat dong kinh doanh chinh
- Ngu6n phu: E Ttr cac hoat khdci
J. vdi HDBank:
3,2 Qu.r he tin dlng tri HDB.dk

r6ns HMrD -fffi?_ Du nq l I hni h4n Tli sdn bdo dam lnbu c6)
I

I - Bit dong si,n tai thua s6 56a.

I
TBD sd 21. lAa l€c qi Td din
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ph6 5, Phudns Nshia Phu, TP
I
5.000 trd 5.000 trd 2.000 rrd l 16 rheng
Cia Ngfiia Tinh Dik Ndng
. Bir donc san tai dta s6 291.
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I
TB, n1 I l. toa l?c rai T6 dan
ph6 02, Ph'Idng Nghia T6n,
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I TP Gia Nghia Tinh Dik N6ng
cht w QHKH. aht A TP.KHDN. cht w GD/TPGD. Trang l/7
HDBANK
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qu6 har:
- Danh gi6 luqng lin dung lai HDBank: 56 Do phet sinh NQH
.l266ngqua: U Tii! E C6 ng qu, han Thari gian qu6 h?n:
. HiCn r4i: g T(it tr C6 nqqu{han BiCn phip k}lec Phuc l

3.1TuOn thn diau Phe duyft tin d'tng

g Tu6n thn diy dt O Tuan tht mot phan
U sii kiqn kh6ng Noi dung kh6ng tuan thn . Li d9
tuan tht

sii TCm
J. vdi cdc TCTD:
Tiing mric c6p TI) Du nq th€o th6ng tin KH TSAD - Trigi6
srr l6n TCTD f -I
i
Ng6n h1n 1t)t{ Ngin h9n DH

Doanh
nshiep
I HDRank 5.000 2.000

2 TCTD khic
---- ,t

'l6ng cong

I
B Cht doanh nghiep
Nhln rat:
. TheoCIC ngiy l5 092022
. Cdng ty hien dang c6 du ngvay ngin hgn 2.000 trd lqi HDBank CN
Dik N6nB' Dunqdi 1i6u chuan
. Ong Einh Hilu COng - Gi6m d6c c6ng ty hien kl6ng cd du ng vay
i?i TCTD nao

c.
T6m dr qua trinh hlnh thinh, phlt tri6tr:
Nganh ngha: Thi c6ng xD
odu vao &u ra: Cbc ca nhen, t6 chuc trcn dia bdn TP Gia Nghia

D.
L Nhu clu kh{ch hlng dd nghi:

.. HMTD tha t{n dung:200 trtu ddn8

b. 55 luqng th€ ph$ dg kdn phdt hanhr 02 dle
c- Th6og tin nguti sri dung tha phu: (theo Iile ilinh k'm)
II. Nhu.iu theo PhAn dh6m l(H:
t. D6nh gi{ phen nh6m KH: tfi ph{ l{c dlnh k'm ctt t} trlnh niy'
b. HMTD rhe tin d
HMTD Ihi IIN cria KH HII II) .ua tha
llTD the 'theo quy dinh HMl D lhe
Mqc Theo quy dinh rin d cho KII
tin cho KH

CD/TPGD, Trdng 2/7

chn a QHKH. ... chn aTP.KHDN. ChN A
 HDBanK
SP.
HMl D the tJn dune cna KH IIMTD cda th6
M'rc DA xuir HMTD lha
Th€o quy ilinh 'fheo qut dinh TIMTD thc
tIn dUngcho KH lin cho KH
l0ol" h4n mL?c cip tin dung ngin
hen khd dung duqc phC duyet
Nh6m I Tiii rhiau 40 rrieu va t6j da Ig
(iiang c6 ddng
du nq t$i :00 trieu ddng 40 trieu ddng 40 triQu d6ng
Truong hqp HMTD ngin han
HDB) khd dung tai HDB du&i 0 ri
d6ns: HMTD lhe rin d un8
KH riii da ta
57o du ng iua KH th6 hien trCn
Nh6m 2 th6ng tin CIC
(ilang c6 Tiii fiidu 30 rrieu vd t6i
du nq t$i
da 2 ri
d6ng
.. triQu d6ng 30 trieu ddng trifr.: d6ng
Tnrdng hqp t6n8 du nq cua KH
TCTI) tren lh6ng tin CIC d .1 ty
kh6c) "fi cta
d6ng: HMTD the rin dunS
KH l6ida ld' l
!
Nh6m.l
(kh6ns
T6i da 20 tdeu d6ng vd titi da I
c6 du nq hi6u dttng
qi cic ti d6ng 20 trieu ddng .. triQu ddng c
TCTD)
I
56luqng th€ phtr dg ki6n ph{t hinh:02 thd
d. rin sf lie theo dinh kam
Nhd,1.\dt:

I. NH xtT cHUNC:
Nh{tr 16l chuDg va [+{ch hntrg v} l, do itl rult oip HMTD tha
ttn d[ng.
- Nhan xdt: khech hang thanh to6n muc drch tra lien xaag
deu. . . . . . . . . . . . . . . . . .
- Da xuar: E cep HMTD the rin duns tr ki6ng cip HMTD lhe tin dung
Li do :........................ ......
II. DE xuAT:
mfc lin d the tin
thd rin dung: 200.000.000d (Hai lram trieu
- Muc dichl Dirng dl: lhanh loen tiin xAng diLr qua mdy POS rai
cay
xeng
- Thoi han h?n muc:
-s6 luong rh6 hanh:
Laisuat: l2YolnLm
Tad sdn beo dam (niiu c6) Kh6ng c6 tai sdn bao dam
- Di(iu kien khdc c6)
Diau kien cip rin d

chn hi QHRH. chn h!' Tp.KHDi cw a GD/fPcD....... Trans 3/7

HDBANK
S Diau kien tin dung k16c l. KH drdang md tai khoaLnthanh to6n qi HDBank lruoc
khi giao thC rin cho KH.
2

1. Nhiing yeu 6 can quan tAm ki6m tra. I

giAm sel sau cho vay:

M&L tc4 Li do chlnh dd xufu tai trq cho khach hdng.

ldtrinh rin icn
Cdc fianh vi6n di lin da nhir dc xu.at

Thenh ri6n di nghicAp (in dqns

r llo t) tan chr k,

Quan he kh{ch hAng

l{oANG IHINGTJYET

Thim dinh tir dung I

,IIEN
TRAN DiNH

Kiam sodt thAln dinh (n6u co)

TRAN DiNH TIEN
t:
,

EI odng p the tin dung theo ,ra xu6t:

o6ng cap lhe tin d'.rng v6ri aiiu kien:

Lr Tt ch6i,li do:
'j V ki6n kh6c/Diau kien kh6c (n6u cd):

%i*9n1,%,dn

c6c
ren td rlnh thuc hien theo Quy dinh s6 516/201g/QD-TGD ngev 21103/2019 vA'4ro&
vAn

diiu chi.h. bo suns, rhdi ki

( ht ki QHKll. chfr bi T?.KHDN. chn hi' GD|TPaD. Trang fi
 HDBanK
:]I MB.O1lSPDN-OI, I'TTM
PHU LUC OI
Bing ddnh ei6 cAc liau chi phin nhrim KH. rdp h4ng tln dgng nhanh. danh sich trguoi
atrng t6n cht thi phu
tXim thco to trinh lip HMTD thp tin tyng)
l. D{nh cdc li6u chi en nh6m KH:
STT 'l i6u chi Thqc 16 Ddnh gie
I Mo tai khoin thanh to6n t0i
HDBank: KH dA./dang IhUc hi6n
ft[ tuc md lai khoan $anh to{n
D6 md'I KTT EI Dat tr Khdng dal
Iti HDBank
2. Tinh trang hoat d6ng: Doanh
nghiCp van dang hoat dong lhm
th6ng tin tra cLiu rhud: Dang hoat dong E Det tr Kh6ng d?t
http ://tracuunnl. gdt. gov.vr/tcnnt/
mstdnjsp
Hion r?i khdch hing c6 du
nQ ve kh6ngc6 nq x6u
trorg 05 nIm gAn nh{t, v} ,t\{

Lich st quan hC tin dungcta KH

ki{ch hdng kh6ng bi lri EIDET tr Kh6ng dar
chim thrnh to{n thG tin
dung trong 03 nIm gAn
nh6t. vd rqcin cht i l2
th6ng gAn nh6t. HU
{. Hien t$i khrch hing c6 du
nq vA kh6ngc6 nqx6u
trong 05 nIm gAo nh{r, vi
Lich st quan he fin dung cua Ih{ch hing kh6ng bi lr{
Ngudi ibi dien lheo ptl.ip luat ch$m thanh todn tha tin
E Dat tr Khdng d4t

dr.rng trong 03 rlm gAn

nh6t. va nq cin chri i l2
th6ng gir nh6l.
5. Lich st quan he tln dung cria c6c
thenh vien, c6ng ty li6n quan dih
Ng'idi dai dien theo phdp luat tr Dat tr Kh6ng d41
(n6u c6)
6. Xih heng tin dung noi bO E Det D Kh6ng dat
7 SO luong xe dang sd hiiu 05 E Dat tr Khong dqt
8. Trudng hqp xe thu€ (Ap dung
cho Nh6m l. Nh6m 2)
KH sd htru 05 re 6 t6 tr Dat tr Kh6ng d?r

'r KH thuoc nh6m I

2. tin d nh6m 2 !e nh6m l

STT Ti6u chi Ph6m nh6m ti6u chi ThFc t6 Di6m
Kinh nghiem hoat >ln6m g 2t)
I
dong thgc te rrong > 2 n,rn tr l5

cht bi QHKH. chn bi TP.KEDN.. cw hi @4PGD. Trans 5/7

HDBANK \4lttl
STT Ti6u chi Pham nh6m (i6u chi Thuj t6 Di6m

llnh vLrc sdn xuat <2nim ! IO

kinh doanh
Cing tinh/thanh ph6 kn can don vi cho vay
g 20
Dia chi dang ki
kinh doanh Kh6c tr l0
> I .OOO.OO0.0OO d6ng a 20
v6n diau le lh6
tt(U) 500.000.000 d6ng diin du(ji 0 t0
l hien tren gi6y ph€p
1.000.000.000 d6ng
DKKD
< soo.ooo.ooo d6ng ! l,oai
uSxe
g 20
56 luqng xe KH so
I hfu dC phtc W >2xe tr t5
hoal dong cta KH Z lxe tr l0
Khech hdng, Neusi d?i dian phap luat. cac
rhanh vien. cdns ry lien quan d€n Ngudi dai
dien theo ph6p luat (n6u c6): Kh6ng phit
sinh ng qu6 hen tai HDBank vd cdc TCm
khAc tt nhdm 02 tro lCn lrong vdng 0l ndm g 20
gin nh6t va ng ru nh6m Ol tro l6n {bao 86m
nq xau da Xt li
rui ro. ng ban VAMC)
trong vdng 03 nam gin nhit tinh dan fioi
diam x6t duyet (c5i cf tMng tin CIC va
5 Lich st tin dung th6ng tin rin dung qi HDBa.k)
Kh6ch hing. Nguoi dai dien phap luAr. cdc
lhenh viCn. cdns ty lien quan dan Ngudi d?i
dien theo phdp luat (nitu c6): dang c6 no
nh6m 02 tro lCn tinh den lhoi diem xit duyCj
ho4c da lrng phAt sinh nq tir nh6m 03 trd Logi
lCn (bao gdm nq K;u da xi li nii ro. nq b{n
VAMC) lrong vdng 03 ndm gan nhat finh
d6n thin didm x6t duyel (cln ci th6ng tin
CIC vd th6ng tin dn dVnS tai HDBank)
long olem
Bang quy irdi di6m vi r6p hfrg tln dgne:
s'tT Mfc iri6m tin dgng tleng tin d'lne
I 90 d6n roo
80 d6n 89
3 70 din 79
I 60 d6n 69 BBB
5 50 d,in 59 tlu
40 d€n 49 B
1 o diin 39 CCC

J. Danh s6ch ng'rdi di,ng l6n chi the phg:

T6n chn Tnrlng hqp xe thuoc sd htr,

S'TI' CMND/CC('I) Truing hgp xc thuE
the phU ciia c6ng ty

chfia QHKH............. ChA W TP.KHDN.............. Chn A GD/TPCD.......... Trung 6/7

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HDBanK
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Bi6n CCNDK TAn
Bi6n
GCNDK
dIn; ddng
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s6 xe re 616 ki6h xe 6 CSH xe6t6 thu6
Xe xe6
l6 IE
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PHiNC
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LAM 082.19

NC I IY i]N 4tLA. 00 r 50/22-

Iltl, T^l 0{00,i200J I 12
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ng cang 02 02

!E-lf: tnrdng hqp c6 diau chinh tei th6ng tin ngudi s,i dung th6 phu thi s€ dtnh kdm l4i file diAu

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<'ht ki Q H KH........... chn hi TP.KHDN............. chn w @/TPGD......... Trang 7/7